1875 Property Company Limited is a private limited company situated at 5 Hatton Mains, Kirknewton EH27 8EB. Incorporated on 2017-04-26, this 6-year-old company is run by 1 director and 1 secretary.
Director John M., appointed on 26 April 2017.
As far as secretaries are concerned, we can name: John M., appointed on 26 April 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 5 Hatton Mains |
Town | Kirknewton |
Post code | EH27 8EB |
Country of origin | United Kingdom |
Registration Number | SC564419 |
Date of Incorporation | Wed, 26th Apr 2017 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 7 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Last confirmation statement dated | Mon, 13th Mar 2023 |
The list of PSCs who own or have control over the company includes 4 names. As we established, there is John M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John M. This PSC owns 75,01-100% shares. The third one is John M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
John M.
Notified on | 3 March 2022 |
Nature of control: |
75,01-100% shares |
John M.
Notified on | 22 February 2022 |
Ceased on | 3 March 2022 |
Nature of control: |
75,01-100% shares |
John M.
Notified on | 26 April 2017 |
Ceased on | 18 February 2022 |
Nature of control: |
50,01-75% shares right to appoint and remove directors |
Ian M.
Notified on | 26 April 2017 |
Ceased on | 13 November 2020 |
Nature of control: |
50,01-75% shares right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 2 751 | 3 160 | 3 473 | 3 500 |
Property Plant Equipment | 38 555 | 38 555 | 38 555 | 38 555 |
Other | ||||
Average Number Employees During Period | 2 | 1 | 1 | 1 |
Creditors | 58 161 | 58 681 | 61 385 | 43 094 |
Net Current Assets Liabilities | -55 410 | -55 521 | -57 912 | -39 594 |
Profit Loss | -3 298 | -111 | -2 391 | 18 318 |
Property Plant Equipment Gross Cost | 38 555 | 38 555 | 38 555 | |
Total Assets Less Current Liabilities | -16 855 | -16 966 | -19 357 | -1 039 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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